KYBE — See who's really behind any company

Company dossier

PUMA SRL

ONRC · COMPANY · INCORPORATED 2002-04-02
KYBE ID: RO-J04_227_2002 · J04/227/2002 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePUMA SRL

ro_onrc

RegistrationJ04/227/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-04-02

ro_onrc

Registered address607237 Sat Lilieci, Comuna Hemeiuş, Bacău

ro_onrc

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRUPET SRLdissolved ADA CONSTRUCT SRLactive ADAM ST. EUSEBIU AFdissolved AGES-IMPEX SRLdissolved ALFA TEST SRLactive ANITA DOINA PFdissolved APOMEX SERV SRLdissolved ARTENE BENONE PFdissolved ARTENE G. DOINA PFdissolved ASPELL SRLdissolved AUTOALARM SRLdissolved AVIAPI SERVICE SRLdissolved AVIGAL SRLdissolved BACIU L. IACINT AFdissolved BARAGANUL SRLdissolved BOCA V. VASILE ÎNTREPRINDERE INDIVIDUALĂdissolved BOLFA GH. GHEORGHE AFdissolved BORDEIANU C. VASILE AFdissolved BRIOMAR SRLdissolved BUIARDAN SRLactive

+66 more

Connections

3 links

Shared operator — likely the same administrator

CIANEX SRLShared officer / director · 4 share this CIOBANU RODICA SNCShared officer / director · 4 share this MIREI-LEON 73 SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CIOBANU I. IOAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100